“The Economic Security Bureau has arrested a complex of more than 6.7 thousand square meters. m in the center of Kiev, as well as for UAH 291 million, which were in the accounts of a company that controls the Podancial Oligarch.”, – WRITE: epravda.com.ua
This was reported by the Bab press service.
According to the sources of the EP, it is about Konstantin Zhevago.
As noted, the entrepreneur and the former MP continued economic activity in Ukraine, despite the fact that he He is hidden abroad because he was previously wanted. In addition, it has been applied to the NSDC Decision.
Detectives found that in order to bypass the sanctions and legalization of property, he organized the re -registration of property rights to controlled companies.
According to Babe, In order to maintain control of the property complex and to avoid confiscation, the person involved attracted the former top executives of his bankrupt bank. Having re -formulated the property, he tried to leave it in his actual possession.
Babe has arrested the property of the oligarch for further transfer to state property. The pre -trial investigation is ongoing.
Recall:
The ARMA has started the selection of managers and appraisers for the seized assets of the Oligarch Zhevago. This list is included kOrporative rights of 28 legal entities, 7 alcohol factories, 121 real estate object, 99 vehicles.